Betech 100Pt Ltd.

Company Name	Betech 100Pt Ltd.
Company Status	Active
Company Number	02404937
Category	Private Limited Company
Incorporation Date	17 July 1989(34 years, 9 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Christopher Philip Benson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 July 1991(2 years after company formation)
Appointment Duration	32 years, 9 months
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	241 Wakefield Road Lightcliffe Halifax HX3 8TY

Secretary Name	Mrs Amanda Jane Benson
Nationality	British
Status	Current
Appointed	02 November 1998(9 years, 3 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Correspondence Address	241 Wakefield Road Lightcliffe Halifax HX3 8TY

Director Name	Mr Joseph Alexander Lane
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 April 2013(23 years, 9 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	34 Littlethorpe Hill Hartshead Liversedge WF15 8AZ

Director Name	Mrs Amanda Jane Benson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(28 years after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Four Square Buildings Thomas Street Heckmondwike West Yorkshire WF16 0LS

Director Name	Michael Butterworth
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 02 November 1998)
Role	Electrical Engineer
Correspondence Address	35 Milldale Gomersal West Yorkshire BD19 4NA

Secretary Name	Michael Butterworth
Nationality	British
Status	Resigned
Appointed	17 July 1991(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 02 November 1998)
Role	Company Director
Correspondence Address	35 Milldale Gomersal West Yorkshire BD19 4NA

Contact

Website	www.betech.co.uk/
Email address	[email protected]
Telephone	01924 411921
Telephone region	Wakefield

Location

Registered Address	Four Square Buildings Thomas Street Heckmondwike West Yorkshire WF16 0LS
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Heckmondwike
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Joseph Lane 8.03% Ordinary
5k at £1	Christopher Phillip Benson 40.15% Ordinary
4k at £1	Amanda Benson 32.12% Ordinary
2.5k at £1	Christopher Phillip Benson 19.69% Ordinary B

Financials

Year	2014
Net Worth	£347,652
Cash	£281,431
Current Liabilities	£564,825

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

28 July 2020	Delivered on: 5 August 2020 Persons entitled: The Trustees of the Betech Directors Retirement Scheme Classification: A registered charge Particulars: The freehold land and buildings known as land on the south east side of church street, heckmondwike registered at hm land registry with title number WYK387680 and 2A sharp street, heckmondwike WF16 0LH registered at hm land registry with title number YY35240. Outstanding
18 November 2010	Delivered on: 20 November 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 September 1990	Delivered on: 19 September 1990 Satisfied on: 14 April 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

18 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 August 2020	Confirmation statement made on 17 July 2020 with updates (4 pages)
5 August 2020	Registration of charge 024049370003, created on 28 July 2020 (25 pages)
15 June 2020	Satisfaction of charge 2 in full (1 page)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
18 July 2019	Confirmation statement made on 17 July 2019 with updates (4 pages)
28 August 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
19 July 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
19 July 2018	Director's details changed for Mr Christopher Phillip Benson on 17 July 2018 (2 pages)
19 July 2018	Change of details for Mr Christopher Phillip Benson as a person with significant control on 17 July 2018 (2 pages)
18 June 2018	Director's details changed for Mr Joseph Alexander Lane on 18 June 2018 (2 pages)
18 June 2018	Director's details changed for Mrs Amanda Jane Benson on 18 June 2018 (2 pages)
18 June 2018	Director's details changed for Mr Christopher Phillip Benson on 18 June 2018 (2 pages)
18 June 2018	Secretary's details changed for Mrs Amanda Jane Benson on 18 June 2018 (1 page)
20 March 2018	Appointment of Mrs Amanda Jane Benson as a director on 1 August 2017 (2 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
19 March 2017	Director's details changed for Mr Christopher Phillip Benson on 19 March 2017 (2 pages)
19 March 2017	Director's details changed for Mr Christopher Phillip Benson on 19 March 2017 (2 pages)
19 March 2017	Director's details changed for Mr Christopher Phillip Benson on 19 March 2017 (2 pages)
19 March 2017	Registered office address changed from Four Square Buildings Thomas Street Heckmondwike West Yorkshire WF16 0LS to Four Square Buildings Thomas Street Heckmondwike West Yorkshire WF16 0LS on 19 March 2017 (1 page)
19 March 2017	Director's details changed for Mr Christopher Phillip Benson on 19 March 2017 (2 pages)
19 March 2017	Registered office address changed from Four Square Buildings Thomas Street Heckmondwike West Yorkshire WF16 0LS to Four Square Buildings Thomas Street Heckmondwike West Yorkshire WF16 0LS on 19 March 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 12,452 (6 pages)
25 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 12,452 (6 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 September 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 12,452 (6 pages)
2 September 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 12,452 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
6 September 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 12,452 (6 pages)
6 September 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 12,452 (6 pages)
20 May 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 12,552 (4 pages)
20 May 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 12,552.00 (5 pages)
20 May 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 12,552 (4 pages)
20 May 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 12,552.00 (5 pages)
20 May 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 12,552.00 (5 pages)
20 May 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 12,552 (4 pages)
7 May 2013	Statement of company's objects (2 pages)
7 May 2013	Statement of company's objects (2 pages)
7 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
7 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 April 2013	Appointment of Mr Joseph Alexander Lane as a director (2 pages)
10 April 2013	Appointment of Mr Joseph Alexander Lane as a director (2 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Christopher Phillip Benson on 17 July 2010 (2 pages)
27 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Christopher Phillip Benson on 17 July 2010 (2 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
7 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution (1 page)
7 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
7 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution (1 page)
7 August 2009	Nc inc already adjusted 14/07/09 (1 page)
7 August 2009	Nc inc already adjusted 14/07/09 (1 page)
7 August 2009	Capitals not rolled up (2 pages)
7 August 2009	Capitals not rolled up (2 pages)
28 July 2009	Return made up to 17/07/09; full list of members (4 pages)
28 July 2009	Return made up to 17/07/09; full list of members (4 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 July 2008	Return made up to 17/07/08; full list of members (3 pages)
25 July 2008	Return made up to 17/07/08; full list of members (3 pages)
11 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 August 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
23 August 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
23 July 2007	Return made up to 17/07/07; full list of members (2 pages)
23 July 2007	Return made up to 17/07/07; full list of members (2 pages)
11 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
11 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
5 September 2006	Return made up to 17/07/06; full list of members (2 pages)
5 September 2006	Return made up to 17/07/06; full list of members (2 pages)
5 June 2006	Company name changed betech 2000 LTD.\certificate issued on 05/06/06 (2 pages)
5 June 2006	Company name changed betech 2000 LTD.\certificate issued on 05/06/06 (2 pages)
5 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
23 August 2005	Return made up to 17/07/05; full list of members (2 pages)
23 August 2005	Return made up to 17/07/05; full list of members (2 pages)
26 October 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
16 September 2004	Return made up to 17/07/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 September 2004	Return made up to 17/07/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 August 2004	Registered office changed on 24/08/04 from: unit 24 moorlands ind. Centre balme road cleckheaton west yorkshire BD19 4EZ (1 page)
24 August 2004	Registered office changed on 24/08/04 from: unit 24 moorlands ind. Centre balme road cleckheaton west yorkshire BD19 4EZ (1 page)
30 October 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
24 July 2003	Return made up to 17/07/03; full list of members (6 pages)
24 July 2003	Return made up to 17/07/03; full list of members (6 pages)
20 November 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
20 November 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
25 July 2002	Return made up to 17/07/02; full list of members (6 pages)
25 July 2002	Return made up to 17/07/02; full list of members (6 pages)
11 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
11 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
27 July 2001	Return made up to 17/07/01; full list of members (6 pages)
27 July 2001	Return made up to 17/07/01; full list of members (6 pages)
28 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
28 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
21 July 2000	Return made up to 17/07/00; full list of members (6 pages)
21 July 2000	Return made up to 17/07/00; full list of members (6 pages)
26 May 2000	Accounts for a small company made up to 31 August 1999 (15 pages)
26 May 2000	Accounts for a small company made up to 31 August 1999 (15 pages)
27 August 1999	Return made up to 17/07/99; full list of members (6 pages)
27 August 1999	Return made up to 17/07/99; full list of members (6 pages)
24 April 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
24 April 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
9 November 1998	Secretary resigned;director resigned (1 page)
9 November 1998	Secretary resigned;director resigned (1 page)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	New secretary appointed (2 pages)
29 July 1998	Return made up to 17/07/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 July 1998	Return made up to 17/07/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 March 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
2 March 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
4 September 1997	Return made up to 17/07/97; no change of members (4 pages)
4 September 1997	Return made up to 17/07/97; no change of members (4 pages)
30 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
30 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
22 October 1996	Return made up to 17/07/96; full list of members (6 pages)
22 October 1996	Return made up to 17/07/96; full list of members (6 pages)
11 September 1995	Return made up to 17/07/95; no change of members 363(287) ‐ Registered office changed on 11/09/95 363(288) ‐ Secretary's particulars changed (4 pages)
11 September 1995	Return made up to 17/07/95; no change of members 363(287) ‐ Registered office changed on 11/09/95 363(288) ‐ Secretary's particulars changed (4 pages)
10 April 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
10 April 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
5 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 September 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 September 1990	Memorandum and Articles of Association (12 pages)
5 September 1990	Memorandum and Articles of Association (12 pages)

Betech 100Pt Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies